Invest Holding, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
693 by profit
230 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Invest Holding"
Registration number, date 51503039831, 08.11.2006
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2006
Legal address Gaismas iela 5 – 163, Daugavpils, LV-5414 Check address owners
Fixed capital 2 982 EUR, registered payment 22.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.12 1.18 0.38
Personal income tax (thousands, €) 0.12 0.06 -0.1
Statutory social insurance contributions (thousands, €) 0.19 0.09 0.11
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 213 € 14 € 2 982 Latvia 14.05.2015 22.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.14 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (999.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (1.11 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (2.15 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.24 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.58 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (2.21 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (755.01 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.02.2010  RAR (4.15 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 09.03.2009  RAR (3.53 KB)

2007

 Annual report 14.11.2008  TIF (331.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.63 KB 28.05.2015 14.05.2015 1

Articles of Association

 TIF 8.09 KB 28.05.2015 14.05.2015 1

Shareholders’ register

TIF 17.3 KB 28.05.2015 14.05.2015 2

Shareholders’ register

TIF 16.38 KB 16.04.2007 05.04.2007 1

Articles of Association

 TIF 23.14 KB 08.03.2007 31.10.2006 1

Memorandum of association

 TIF 61.05 KB 08.03.2007 31.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 21.44 KB 28.05.2015 22.05.2015 2

Application

 TIF 52.13 KB 28.05.2015 14.05.2015 2

Power of attorney, act of empowerment

 TIF 8.38 KB 28.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 TIF 13.38 KB 28.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 478.77 KB 23.01.2012 18.01.2012 1

Application

 TIF 211.16 KB 23.01.2012 06.01.2012 5

Protocols/decisions of a company/organisation

 TIF 7.97 KB 23.01.2012 06.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 06.11.2009 15.07.2009 1

Sample report

 TIF 26.87 KB 06.11.2009 13.07.2009 1

Receipts on the publication and state fees

 TIF 31.64 KB 06.11.2009 09.07.2009 2

Application

 TIF 112.5 KB 06.11.2009 08.07.2009 2

Protocols/decisions of a company/organisation

 TIF 7.32 KB 06.11.2009 08.07.2009 1

Application

 TIF 65.07 KB 16.04.2007 05.04.2007 2

Protocols/decisions of a company/organisation

 TIF 19.79 KB 16.04.2007 05.04.2007 1

Receipts on the publication and state fees

 TIF 32.29 KB 16.04.2007 02.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 08.03.2007 08.11.2006 2

Registration certificates

 TIF 25.97 KB 08.03.2007 08.11.2006 1

Receipts on the publication and state fees

 TIF 50.69 KB 08.03.2007 06.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 26.38 KB 08.03.2007 03.11.2006 1

Application

 TIF 233.27 KB 08.03.2007 01.11.2006 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register